DOSSIERS / ΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥ ΤΗΛΕΣΚΟΠΙΚΑ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥ ΤΗΛΕΣΚΟΠΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-12-30
KYBE ID: HE135285 · HE135285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥ ΤΗΛΕΣΚΟΠΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-30
DRCIP data.gov.cy
Ευρώτα, 2,, 'Υψωνας, 4184, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisORTHA G.B.W. LIMITEDShared officer / director · 7 share thisA. ORTHODOXOU LIMITEDShared officer / director · 7 share thisADA DOOR2DOOR FASHIONShared officer / director · 7 share thisΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & A VALENTINE'S COLLECTIONS LIMITEDShared officer / director · 7 share thisΟΡΘΟΔΟΞΟΣ & ΜΙΣΟΣ ΣΥΣΚΕΥΑΣΤΗΡΙΟ ΛΤΔShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΟΥΠΟΥΤΣΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΟΥΠΟΥΤΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100